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Companies/05419369

Experior Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jupiter Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · No cessation recorded

Source record 195380749
Show 3 ceased records
SE
Mr Simon John EvansIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2017-06-30

Source record 187663599
DB
Miss Deborah Tracey BurtonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2017-06-30

Source record 187663600
CM
Mr Christian Terence MaloneyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2017-06-30

Source record 187663601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
CW
Christopher WilmotCurrent director
Appointed 2018-05-08 · 8 yrs · Investment Professional
+9 others
Show 19 historical appointments
RS
Ruth StaffordResigned director
Resigned 2018-07-09 · 1 yr · Vp Finance UK
BS
Brian SheaResigned director
Resigned 2018-05-24 · 1 yr · Md UK And Europe
CB
Christopher BarkerResigned director
Resigned 2017-12-01 · Director
YK
Yaron KottlerResigned director
Resigned 2017-06-30 · 2 yrs · Managing Director
SJ
Sanjay JawaResigned director
Resigned 2017-06-30 · Chartered Accountant
KA
Karen AndersonResigned director
Resigned 2017-06-30 · Finance Director
DT
Darren TaylorResigned director
Resigned 2015-05-01 · Non Exec Director
MM
Martin MackayResigned director
Resigned 2014-09-30 · 1 yr · Ceo
CM
Christian MaloneyResigned director
Resigned 2007-06-14 · 13 yrs · Director Of Services
DB
Deborah BurtonResigned secretaryResigned director
Resigned 2005-12-02 · 9 yrs · Operations Manager
CG
Colin GalbraithResigned director
Resigned 2005-08-02 · 11 yrs · Non Exec Director
JB
John BlakeyResigned director
Resigned 2005-08-02 · Director
SE
Simon EvansResigned director
Resigned 2005-08-02 · 14 yrs · Strategy And Innovations Director
IO
Isaac OsulaResigned director
Resigned 2005-08-02 · 4 yrs · Non Exec Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-08
AW
Anthony WadeResigned directorResigned secretary
Resigned 2005-04-08 · IT Consultant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active